DONG RUI

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: CN
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11005533

Relationships

[Representation, outgoing] intermediary of JJ&C Limited
[Representation, outgoing] intermediary of D&D Enterprises Limited
[Representation, outgoing] intermediary of TIAN XIANG HOLDINGS LIMITED
[Representation, outgoing] intermediary of WEALTHY SEA TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of Top Leader Industries Limited
[Representation, outgoing] intermediary of SG WellPlus Limited
[Representation, outgoing] intermediary of SUNPAC ENTERPRISES LIMITED
[Representation, outgoing] intermediary of Fruitday Capital Limited
[Representation, outgoing] intermediary of Leader Way Development Limited
[Representation, outgoing] intermediary of SUNSHINE WORLD GROUP LIMITED
[Representation, outgoing] intermediary of Cheng Ho Investment Inc.
[Representation, outgoing] intermediary of Loren.Z Limited
[Representation, outgoing] intermediary of Fruitday Investment Limited
[Representation, outgoing] intermediary of FOREVER HONOR DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of Fruitday Management Ltd.
[Representation, outgoing] intermediary of Huaxi Marine Technology Corp.
[Representation, outgoing] intermediary of Regal Sea International Limited
[Representation, outgoing] intermediary of HUA SHI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SUN WORLD GROUP CORP.
[Representation, outgoing] intermediary of NEW MASTER INVESTMENT LTD.
[Representation, outgoing] intermediary of Magic Fountain Inc.